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CORIOLISS UK LIMITED

CORIOLISS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORIOLISS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05743902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORIOLISS UK LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORIOLISS UK LIMITED located?

    Registered Office Address
    Suite 45
    95 Wilton Road
    SW1V 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORIOLISS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CORIOLISS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Register inspection address has been changed from 71 Townmead Road London SW6 2st England to 95 Wilton Road Suite 45 London London SW1V 1BZ

    		1 pagesAD02

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Asaf Shachroor as a person with significant control on Mar 15, 2021

    		2 pagesPSC04

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to 71 Townmead Road London SW6 2st

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CORIOLISS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHACHROOR, Asaf, Mr.
    95 Wilton Road
    SW1V 1BZ London
    Suite 45
    		Director
    95 Wilton Road
    SW1V 1BZ London
    Suite 45
    		EnglandBritish133426380001
    HOUGH, Nigel Helmores
    35-37 Grosvenor Gardens
    SW1W 0BY London
    		Secretary
    35-37 Grosvenor Gardens
    SW1W 0BY London
    		British111459680001
    PORRAS GOMEZ, Harleny Patricia, Ms.
    Stag Place
    SW1E 5RS London
    Portland House
    		Secretary
    Stag Place
    SW1E 5RS London
    Portland House
    		British133426200001
    HELMORE SECURITIES LIMITED
    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    SW1W 0BY London
    		Secretary
    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    SW1W 0BY London
    		41807440001
    SALMAN, Lior
    11 Kingweston Close
    NW2 1UU Cricklewood
    		Director
    11 Kingweston Close
    NW2 1UU Cricklewood
    		British127207010001
    SECRETARIAT BUSINESS SERVICES LTD
    Suite 16
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		Director
    Suite 16
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		104524220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORIOLISS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asaf Shachroor
    Wilton Road
    SW1V 1BZ London
    Suite 45, 95
    England
    		Apr 06, 2016
    Wilton Road
    SW1V 1BZ London
    Suite 45, 95
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0